| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 19, 2026, inter alia, to: - Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. - Consider and recommend final dividend, if any on the paid-up equity shares of the Company for the Financial Year 2025-26. Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company has been closed from Wednesday, April 01, 2026, to Thursday, May 21, 2026, i.e 48 hours after the declaration of financial results (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com. Outcome of Board Meeting of the Company held on May 19, 2026. (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 10 Feb 2026 | 28 Jan 2026 |
| Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 10 2026 inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 and to take on record the Limited Review Report of the Auditors thereon. Further kindly note that under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Thursday January 01 2026 to Thursday February 12 2026 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com. We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 10, 2026, have inter alia, considered and approved the Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31, 2025, along with Limited Review Report issued by the Statutory Auditors of the Company for the period under review. Outcome of Board Meeting (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 28 Oct 2025 |
| Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 07 2025 inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2025 and to take on record the Limited Review Report of the Auditors thereon. Further kindly note that under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Wednesday October 01 2025 to Sunday November 09 2025 (both days inclusive). Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 07, 2025, inter alia, to Consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2025, and to take on record, the Limited Review Report of the Auditors thereon. Further, kindly note that, under the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Wednesday, October 01, 2025, to Sunday, November 09, 2025 (both days inclusive (As Per BSE Announcement Dated On : 28.10.2025) Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| Prince Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby intimate you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 06 2025 inter alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and Three Months ended June 30 2025 and to take on record the Limited Review Report of the Auditors thereon. Further kindly note that under the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and the underlying Code of the Company the trading window for dealing in securities of the Company has been closed from Tuesday July 01 2025 to Friday August 08 2025 (both days inclusive). This intimation is also being uploaded on the Companys website at www.princepipes.com. You are requested to kindly note the same. Results Outcome of Board Meeting of the Company held on August 06, 2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
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